RUDOLPH & HELLMANN AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
RUDOLPH & HELLMANN AUTOMOTIVE LIMITED
COMPANY NUMBER
03881895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
24/11/1999
(25years old)
WEBSITE
http://rh-automotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/11/1999
22/02/2000
PORTWIDE LIMITED
STAFFORDSHIRE
WS13 6QA
Telephone: 01543441670
TPS: No
Charter House
Sandford Street
Lichfield
Staffordshire
WS13 6QA
Telephone: 441670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUDOLPH & HELLMANN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUDOLPH & HELLMANN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUDOLPH & HELLMANN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUDOLPH & HELLMANN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUDOLPH & HELLMANN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Martin Fedorowicz (929703777) Appointed |
| 21/04/2022 | Peter Johannes Hendrikus Wijnen (926289920) has left the board |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Markus Fellmann (927477420) Appointed |
| 11/11/2020 | Andrew Connor (914007764) has left the board |
| 09/08/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Peter Johannes Hendrikus Wijnen (926289920) Appointed |
| 01/10/2019 | Robert Bommers (925918000) has left the board |
| 07/08/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Torsten Rudolph (925921532) Appointed |
| 07/06/2019 | Jochen Freese (923923200) has left the board |
| 07/06/2019 | New Board Member Robert Bommers (925918000) Appointed |
| 05/06/2019 | Peter Weide (915404470) has left the board |
| 16/04/2019 | New Company Secretary Paul Brown (925749079) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Jeffrey Ronald Hyde (909220279) has left the board |
| 05/02/2019 | Jeffrey Ronald Hyde (917378528) has left the board |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | Nigel Edward Hayes (907120066) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | Ruediger Siegfried Grigoleit (919654149) has left the board |
| 06/12/2017 | New Board Member Robert Just (924079670) Appointed |
| 24/10/2017 | Bernard Wilhelm Oevermann (907961999) has left the board |
| 24/10/2017 | New Board Member Jochen Freese (923923200) Appointed |
| 13/10/2017 | New Accounts filed |
| 15/06/2017 | Mark Francis Cranidge (917379639) has left the board |
| 04/02/2017 | New Annual Return filed |
| 18/11/2016 | New Board Member Nigel Edward Hayes (907120066) Appointed |
| 11/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | Martin John Rollings (917378047) has left the board |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Martin John Rollings (917378047) has left the board |
| 09/04/2015 | Torsten Rudolph (910175341) has left the board |
| 09/04/2015 | New Board Member Ruediger Siegfried Grigoleit (919654149) Appointed |
| 27/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
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